CWE NORTHWIND LIMITED

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING  GU7 1EZ
  • Active
  • Private Limited Company
  • Company No. 07663569
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CWE NORTHWIND LIMITED was incorporated on Thursday, June 9, 2011 as a Private Limited Company with registered address in GODALMING. CWE NORTHWIND LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 8 months and 15 days.

Name CWE NORTHWIND LIMITED
Company number 07663569
Company type Private Limited Company
Incorporation date 09 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK
MILL LANE
GODALMING
GU7 1EZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cwe B Limited Mill Lane, GU7 1EZ Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Constantine Wind Energy Limited Mill Lane, GU7 1EZ Dates: Wednesday, April 6, 2016 - Tuesday, January 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

Total of Mortgages 27
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 23

Previous Names

Name Change Date
CWE NORTHWIND LIMITED 09 Jun 2011